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Assigned to: Robert A Mark Chapter 7 Involuntary Asset |
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Debtor Pacifico Sur Group, LLC
20900 NE 30 Avenue #200-32 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Pacifico Sur Group, LLC
PRO SE Miguel Armenteros
2151 S. Le Jeune Road Ste Mezzanine Coral Gables, FL 33134 786-600-7446 Email: [email protected] TERMINATED: 04/02/2020 James B Miller
(See above for address) TERMINATED: 01/15/2020 |
Petitioning Creditor Affinity Capital Funding, LLC
c/o Charles Duff 1100 Wilson Blvd 10th FL Arlington, VA 22209 305-373-9449 |
represented by |
Gary M Freedman, Esq
Nelson Mullins Broad and Cassel 2 S. Biscayne Boulevard 21st Floor Miami, FL 33131 (305) 373-9449 Email: [email protected] |
Petitioning Creditor Kash Capital, LLC |
represented by |
Gary M Freedman, Esq
(See above for address) |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
David Blansky
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Gregory M Garno, Esq
801 Brickell Avenue, Suite 1500 Miami, FL 33131 305-372-2475 Email: [email protected] Barry P Gruher
200 E Broward Blvd #1110 Miami, FL Ft. Lauderdale 954-453-8000 Email: [email protected] Jerrod M Maddox
Dunn Law, P.A. 66 West Flagler Street Suite 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: [email protected] Barry Seth Turner, Esq.
Barry S. Turner P.A. PO Box 330189 Miami, FL 33233 (305) 699-4392 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] Charles R Sterbach
Assistant US Trustee Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 Email: [email protected] TERMINATED: 02/22/2021 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/02/2026 | 622 | Docket Text Notice to Filer of Apparent Filing Deficiency: Document Filed in the Incorrect Case. THE FILER IS DIRECTED TO WITHDRAW THE MISDOCKETED PLEADING AND FILE THE PLEADING IN THE CORRECT CASE WITHIN TWO BUSINESS DAYS. (Re: [621] Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn.) (Soto, Bianca) |
| 01/30/2026 | 621 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |
| 01/30/2026 | 620 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |
| 05/20/2025 | 619 | Docket Text Certificate of Service Filed by Trustee Marcia T Dunn (Re: [616] Order on Objection to Claims, [617] Order on Objection to Claims, [618] Order on Objection to Claims). (Dunn, Marcia) |
| 05/15/2025 | 618 | Docket Text Order Sustaining Objection to Claim(s) Advantage Platform Services, Inc. in Case No. 19-22058-RAM [# 2] (Re: [611]) (Yanes, Jessica) |
| 05/15/2025 | 617 | Docket Text Order Sustaining Objection to Claim(s) of Advantage Platform Services Inc. d/b/a Advantage Capital Funding in Case No. 19-22057-RAM [# 5] (Re: [610]) (Yanes, Jessica) |
| 05/15/2025 | 616 | Docket Text Order Sustaining Objection to Claim(s) of Advantage Platform Services Inc. d/b/a Advantage Capital Funding In Case No. 19-22057-RAM [# 2] (Re: [608]) (Yanes, Jessica) |
| 04/30/2025 | 615 | Docket Text Certificate of Service Filed by Trustee Marcia T Dunn (Re: [614] Order on Objection to Claims). (Dunn, Marcia) |
| 04/30/2025 | 614 | Docket Text Agreed Order Sustaining Objection to Claim#4 of Torro LLC (Re: [609]) (Rodriguez, Olga) |
| 04/22/2025 | 613 | Docket Text KapilaMukamal's 2nd Application for Final Compensation for Chilean Fisheries Group, LLC (Fees Requested include $3,414.80 for this period, as well as $44,470.62 Holdbacks from previously filed 1st Interim Fee Application) for Soneet Kapila, Accountant, Period: 9/1/2024 to 4/18/2025, Fee: $47,855.42, Expenses: $84.69. Filed by Accountant Soneet Kapila (Kapila, Soneet) |